149 King Henry's Road Ltd was registered on 25 May 1994 and has its registered office in London, it's status is listed as "Active". We don't know the number of employees at the business. The company has 8 directors.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
KEATS, Lisette | 05 August 2002 | - | 1 |
HARRIS, David Kingsley Neale | 25 May 1994 | 04 July 1994 | 1 |
HAYNES, Susan Joyce | 04 July 1994 | 06 July 2001 | 1 |
NEWNHAM, Patricia Mary Grace | 04 July 1994 | 20 March 2004 | 1 |
SPICER, Mary | 06 July 2001 | 10 August 2015 | 1 |
SPICER, Michael John | 04 July 1994 | 06 July 2001 | 1 |
SPICER, Steven William George | 01 January 2017 | 04 July 2017 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ZUBAIDA, Sabah Daoud | 01 January 2017 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 08 June 2020 | |
AA - Annual Accounts | 20 April 2020 | |
CS01 - N/A | 30 May 2019 | |
AA - Annual Accounts | 30 April 2019 | |
CS01 - N/A | 06 June 2018 | |
AA - Annual Accounts | 11 May 2018 | |
TM01 - Termination of appointment of director | 05 July 2017 | |
CS01 - N/A | 13 June 2017 | |
AP01 - Appointment of director | 31 May 2017 | |
TM02 - Termination of appointment of secretary | 30 May 2017 | |
AP03 - Appointment of secretary | 30 May 2017 | |
AA - Annual Accounts | 28 April 2017 | |
AA - Annual Accounts | 26 September 2016 | |
AR01 - Annual Return | 05 July 2016 | |
AA - Annual Accounts | 03 October 2015 | |
AP01 - Appointment of director | 29 September 2015 | |
TM01 - Termination of appointment of director | 29 September 2015 | |
AR01 - Annual Return | 12 June 2015 | |
AA - Annual Accounts | 06 September 2014 | |
AR01 - Annual Return | 09 June 2014 | |
AA - Annual Accounts | 18 September 2013 | |
AR01 - Annual Return | 03 June 2013 | |
AA - Annual Accounts | 01 October 2012 | |
AR01 - Annual Return | 30 May 2012 | |
AA - Annual Accounts | 22 September 2011 | |
AR01 - Annual Return | 14 June 2011 | |
AA - Annual Accounts | 03 October 2010 | |
AR01 - Annual Return | 28 May 2010 | |
CH01 - Change of particulars for director | 28 May 2010 | |
CH01 - Change of particulars for director | 28 May 2010 | |
AA - Annual Accounts | 01 November 2009 | |
363a - Annual Return | 08 June 2009 | |
287 - Change in situation or address of Registered Office | 08 June 2009 | |
AA - Annual Accounts | 02 October 2008 | |
363a - Annual Return | 28 May 2008 | |
AA - Annual Accounts | 30 October 2007 | |
363s - Annual Return | 18 July 2007 | |
AA - Annual Accounts | 26 October 2006 | |
363s - Annual Return | 14 June 2006 | |
AA - Annual Accounts | 11 November 2005 | |
363s - Annual Return | 09 June 2005 | |
AA - Annual Accounts | 28 October 2004 | |
363s - Annual Return | 06 July 2004 | |
288a - Notice of appointment of directors or secretaries | 14 June 2004 | |
288a - Notice of appointment of directors or secretaries | 25 May 2004 | |
288b - Notice of resignation of directors or secretaries | 10 May 2004 | |
AA - Annual Accounts | 25 July 2003 | |
363s - Annual Return | 05 June 2003 | |
288a - Notice of appointment of directors or secretaries | 10 August 2002 | |
AA - Annual Accounts | 29 July 2002 | |
363s - Annual Return | 24 June 2002 | |
AA - Annual Accounts | 25 July 2001 | |
288a - Notice of appointment of directors or secretaries | 17 July 2001 | |
288a - Notice of appointment of directors or secretaries | 17 July 2001 | |
288b - Notice of resignation of directors or secretaries | 17 July 2001 | |
288b - Notice of resignation of directors or secretaries | 17 July 2001 | |
288b - Notice of resignation of directors or secretaries | 17 July 2001 | |
363s - Annual Return | 31 May 2001 | |
AA - Annual Accounts | 02 November 2000 | |
363s - Annual Return | 31 May 2000 | |
AA - Annual Accounts | 01 November 1999 | |
363s - Annual Return | 23 May 1999 | |
AA - Annual Accounts | 17 November 1998 | |
363s - Annual Return | 17 July 1998 | |
AA - Annual Accounts | 06 November 1997 | |
363s - Annual Return | 23 June 1997 | |
288a - Notice of appointment of directors or secretaries | 29 January 1997 | |
AA - Annual Accounts | 01 November 1996 | |
363s - Annual Return | 23 September 1996 | |
AA - Annual Accounts | 16 October 1995 | |
363s - Annual Return | 13 June 1995 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 July 1994 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 11 July 1994 | |
288 - N/A | 11 July 1994 | |
288 - N/A | 11 July 1994 | |
288 - N/A | 11 July 1994 | |
NEWINC - New incorporation documents | 25 May 1994 |